Owners, management and financials
CVR: 39452677
Previous names: KR 1894 ApS
DKK -253,000
Gross profit
Net result: DKK 9,538,000
PATRIZIA Augsburg Kapitalverwaltungsgesellschaft mbH (100%)
CVR · view owners
Anders Skovgaard Klingbeil
Board: Peter Matzen Drachmann (chair) and 3 members
CVR · view management
Active
Founded 3 April 2018
CVR · view overview
0 employees
Annual report 2025 · average
Director registered: Anders Skovgaard Klingbeil
CVR · 15/02/2023
View the full event history
PADK V1 ApS is a Danish company of the type Anpartsselskab based in København K, founded in 2018. The company is registered under the industry Ikke-finansielle holdingselskaber. The company was previously named KR 1894 ApS. The management consists of Anders Skovgaard Klingbeil. The board consists of Peter Matzen Drachmann (chair), Albert Cornelis Tol, Anders Skovgaard Klingbeil and Trond Conrad. The company is owned by PATRIZIA Augsburg Kapitalverwaltungsgesellschaft mbH. According to the 2025 annual report, the company had an average of 0 employees. In 2025, the company reported a gross profit of DKK -253,000 and a net result of DKK 9,538,000 compared with DKK -1,973,000 the year before. Equity in the 2025 report amounted to DKK 55,089,000.
Selskabets formål er at fungere som holdingselskab for en alternativ investeringsfond, herunder at erhverve og besidde kapitalandele i datterselskaber, som driver virksomhed med at købe og besidde fast ejendom, og hermed beslægtet virksomhed. Eneanpartshaveren i Selskabet er PATRIZIA Wohnlnvest Kapitalverwaltungsgesellschaft mbH (i det følgende benævnt "Ejeren"), et aktieselskab stiftet i henhold til tysk lovgivning som forvalter af alternative investeringsfonde (FAIF), som defineret i § 17 i den tyske kapitalanbringelseslov (Kapitalanlagegesetzbuch, i det følgende benævnt "KAGB"). Anparterne i Selskabet ejes af Ejeren på vegne og for regning af ejendomsfonden med løbende emission "PATRIZIA Wohn-Invest Europa 1" (i det følgende nævnt "Fonden"), som forvaltes af Ejeren. Selskabet fungerer som ejendomsselskab i henhold til KAGB § 234. Selskabet er underlagt de lovgivningsmæssige rammer gældende for sådanne selskaber og er dermed underlagt følgende begrænsninger i Selskabets aktiviteter: (i) I henhold til KAGB § 235, stk. 1, nr. 1, er Selskabets aktiviteter begrænset til aktiviteter, der er tilladt for et ejendomsselskab i henhold til den tyske kapitalanbringelseslov, og til aktiviteter, som Ejeren i henhold til kapitalanbringelsesloven og Fondens fundats må udøve direkte på vegne af og for Fondens regning. (ii) I det omfang Fondens fundats, henholdsvis en udtrykkelig erklæring fra Fondens kapitalejere, i henhold til KAGB § 284 ikke afviger fra KAGB § 235, stk. 1, nr. 2, må Selskabet alene købe aktiver, som er defineret i KAGB § 231, stk. 1, nr. 1-5 og nr. 7, og stk. 3, eller ejerandele i andre ejendomsselskaber som defineret i KAGB § 238, som Ejeren i henhold til Fondens fundats må købe direkte på vegne af og for Fondens regning. (iii) I det omfang Fondens fundats, henholdsvis en udtrykkelig erklæring fra Fondens kapitalejere, i henhold til KAGB § 284 ikke afviger fra KAGB § 235, stk. 2, nr. 1 og 2, må Selskabet alene købe et aktiv, hvis det pågældende aktiv er blevet behørigt værdiansat forud for købet.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | -253 t. | 9.5 mio. | 55.6 mio. | 55.1 mio. | 0 | |
| 202401/01/2024 – 31/12/2024 | -256 t. | -2 mio. | 48.6 mio. | 47.8 mio. | - | |
| 202301/01/2023 – 31/12/2023 | -314 t. | -2.1 mio. | 53 mio. | 52.3 mio. | - | |
| 202201/01/2022 – 31/12/2022 | -159 t. | 2 mio. | 55.5 mio. | 55.5 mio. | - | |
| 202101/01/2021 – 31/12/2021 | -150 t. | -136 t. | 53.7 mio. | 53.5 mio. | - | |
| 202001/01/2020 – 31/12/2020 | -102 t. | -95 t. | 53.8 mio. | 53.7 mio. | - | |
| 201901/01/2019 – 31/12/2019 | -50 t. | 7.8 mio. | 53.9 mio. | 53.8 mio. | - |
Compared to 50.000 companies in Ikke-finansielle holdingselskaber
Comparison is based on industry median values
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Read about the CDS scoreThe CVR number of PADK V1 ApS is 39452677.
PADK V1 ApS is owned by PATRIZIA Augsburg Kapitalverwaltungsgesellschaft mbH.
The management of PADK V1 ApS consists of Anders Skovgaard Klingbeil.
The board of PADK V1 ApS consists of Peter Matzen Drachmann, Albert Cornelis Tol and Anders Skovgaard Klingbeil, with Peter Matzen Drachmann as chair.
In 2025, PADK V1 ApS reported a gross profit of DKK -253,000.
PADK V1 ApS had an average of 0 employees in the 2025 financial year according to the annual report.
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PADK V1 ApS has published its annual report for 2025. Gross profit came to DKK -253,000, and the net result was DKK 9,538,000.
As of June 26, 2025, Trond Conrad has joined the board of directors of PADK V1 ApS.
As of June 26, 2025, Nathalie Marion-Denise Winkelmann has left the board of directors of PADK V1 ApS.
PADK V1 ApS has published its annual report for 2024. Gross profit came to DKK -256,000, and the net result was DKK -1,973,000.
PADK V1 ApS has published its annual report for 2023. Gross profit came to DKK -314,000, and the net result was DKK -2,065,000.
PADK V1 ApS has published its annual report for 2022. Gross profit came to DKK -159,000, and the net result was DKK 1,954,000.
As of February 15, 2023, Anders Skovgaard Klingbeil has joined the board of directors of PADK V1 ApS.
As of February 15, 2023, Hans Vermeeren has left the board of directors of PADK V1 ApS.
As of February 15, 2023, Anders Skovgaard Klingbeil is registered as adm. dir. of PADK V1 ApS.
As of February 15, 2023, Hans Vermeeren has stepped down as adm. dir. of PADK V1 ApS.
As of June 27, 2022, Hans Vermeeren has joined the board of directors of PADK V1 ApS.
As of June 27, 2022, Albert Cornelis Tol has joined the board of directors of PADK V1 ApS.
As of June 27, 2022, Louise Hertz has left the board of directors of PADK V1 ApS.
As of June 27, 2022, Hans Vermeeren is registered as adm. dir. of PADK V1 ApS.
As of June 27, 2022, Louise Hertz has stepped down as adm. dir. of PADK V1 ApS.
PADK V1 ApS has published its annual report for 2021. Gross profit came to DKK -150,000, and the net result was DKK -136,000.
PADK V1 ApS has published its annual report for 2020. Gross profit came to DKK -102,000, and the net result was DKK -95,000.
As of November 16, 2020, Peter Matzen Drachmann has joined the board of directors of PADK V1 ApS.
As of November 16, 2020, Nathalie Marion-Denise Winkelmann has joined the board of directors of PADK V1 ApS.
As of November 16, 2020, Keld Jessen has left the board of directors of PADK V1 ApS.
As of November 15, 2020, Nathalie Marion-Denise Winkelmann has left the board of directors of PADK V1 ApS.
PADK V1 ApS has published its annual report for 2019. Gross profit came to DKK -50,000, and the net result was DKK 7,787,000.
PADK V1 ApS has published its interim report for the period April 3, 2018 to December 31, 2018.
As of May 20, 2019, Keld Jessen has joined the board of directors of PADK V1 ApS.
As of May 20, 2019, Nathalie Marion-Denise Winkelmann has joined the board of directors of PADK V1 ApS.
As of May 20, 2019, Rikke Lykke Talchow has left the board of directors of PADK V1 ApS.
As of May 20, 2019, Louise Hertz is registered as adm. dir. of PADK V1 ApS.
As of May 20, 2019, Rikke Lykke Talchow has stepped down as director of PADK V1 ApS.
As of May 19, 2019, Nathalie Marion-Denise Winkelmann has left the board of directors of PADK V1 ApS.
As of June 22, 2018, EY Godkendt Revisionspartnerselskab has been appointed auditor of PADK V1 ApS.
As of June 22, 2018, Louise Hertz has joined the board of directors of PADK V1 ApS.
As of June 22, 2018, Rikke Lykke Talchow has joined the board of directors of PADK V1 ApS.
As of June 22, 2018, Nathalie Marion-Denise Winkelmann has joined the board of directors of PADK V1 ApS.
As of June 22, 2018, Rikke Lykke Talchow is registered as director of PADK V1 ApS.
As of June 22, 2018, Bent Kemplar has stepped down as director of PADK V1 ApS.
On June 22, 2018, the company changed its name from KR 1894 ApS to PADK V1 ApS.
As of June 21, 2018, is registered as an owner of PADK V1 ApS with an ownership share of 100%.
As of April 3, 2018, Bent Kemplar is registered as director of PADK V1 ApS.
PADK V1 ApS was founded on April 3, 2018.
Uneven Bits ApS is an independent IT consultancy founded and operated by Klaus Byskov Pedersen. With deep expertise in software architecture and systems design, I help organizations build robust, scalable, and maintainable technical solutions. Whether you need strategic guidance on technology decisions, hands-on architecture work, or help navigating complex technical challenges, I bring focused expertise and a practical approach to every engagement.
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
Selskabets formål er at udvikle, markedsføre, sælge og implementere software produkter til brug ved indkøbsstyring og dermed efter bestyrelsens skøn beslægtet virksomhed
Selskabets formål er at udøve virksomhed med handel og service samt aktiviteter i tilknytning hertil.
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